Aswin (UK) Management Limited

Company Name	Aswin (UK) Management Limited
Director	Thirugnanasambanthar Siamnaikabahu
Company Status	Active
Company Number	04262779
Category	Private Limited Company
Incorporation Date	1 August 2001(22 years, 9 months ago)
Previous Names	The William Perry Gallery Ceramics Ltd and Riverfleet Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Thirugnanasambanthar Siamnaikabahu
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 February 2002(6 months after company formation)
Appointment Duration	22 years, 3 months
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	18 Connaught Avenue Grays Essex RM16 2XX

Secretary Name	Bhawani Siamnaikabahu
Nationality	British
Status	Current
Appointed	19 May 2004(2 years, 9 months after company formation)
Appointment Duration	19 years, 11 months
Role	Business Administrator
Correspondence Address	18 Connaught Avenue Grays Essex RM16 2XX

Director Name	Bhawani Siamnaikabahu
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 2004)
Role	Business Administrator
Correspondence Address	5 Station Terrace London Road Purfleet Essex RM19 1PL

Secretary Name	Sreevithya Ranjan
Nationality	British
Status	Resigned
Appointed	01 February 2002(6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 2004)
Role	Doctor
Correspondence Address	252 Malden Way New Malden Surrey KT3 5QT

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	01 August 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	01 August 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	18 Connaught Avenue Grays Essex RM16 2XX
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Stifford Clays
Built Up Area	Grays

Shareholders

1 at £1	Mr T. Siamnaikabahu 50.00% Ordinary
1 at £1	Mrs B. Siamnaikabahu 50.00% Ordinary

Financials

Year	2014
Net Worth	-£19,337
Cash	£8,513
Current Liabilities	£48,168

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	1 August 2023 (9 months ago)
Next Return Due	15 August 2024 (3 months, 2 weeks from now)

Filing History

14 October 2023	Confirmation statement made on 1 August 2023 with no updates (3 pages)
2 April 2023	Total exemption full accounts made up to 31 August 2022 (9 pages)
20 October 2022	Compulsory strike-off action has been discontinued (1 page)
19 October 2022	Confirmation statement made on 1 August 2022 with no updates (3 pages)
18 October 2022	First Gazette notice for compulsory strike-off (1 page)
15 April 2022	Total exemption full accounts made up to 31 August 2021 (9 pages)
10 October 2021	Confirmation statement made on 1 August 2021 with no updates (3 pages)
23 May 2021	Total exemption full accounts made up to 31 August 2020 (9 pages)
20 October 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
2 June 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
11 September 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
21 March 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
27 September 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
30 May 2018	Unaudited abridged accounts made up to 31 August 2017 (11 pages)
25 October 2017	Compulsory strike-off action has been discontinued (1 page)
25 October 2017	Compulsory strike-off action has been discontinued (1 page)
24 October 2017	First Gazette notice for compulsory strike-off (1 page)
24 October 2017	First Gazette notice for compulsory strike-off (1 page)
21 October 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
21 October 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
12 November 2016	Compulsory strike-off action has been discontinued (1 page)
12 November 2016	Compulsory strike-off action has been discontinued (1 page)
11 November 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
11 November 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
23 June 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
23 June 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
5 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 2 (5 pages)
5 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 2 (5 pages)
5 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 2 (5 pages)
5 June 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
5 June 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
15 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 2 (5 pages)
15 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 2 (5 pages)
15 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 2 (5 pages)
2 June 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
2 June 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
13 October 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-10-13 GBP 2 (5 pages)
13 October 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-10-13 GBP 2 (5 pages)
13 October 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-10-13 GBP 2 (5 pages)
5 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
5 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
13 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
13 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
13 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
7 June 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
7 June 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
1 October 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
1 October 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
1 October 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
27 May 2011	Total exemption full accounts made up to 31 August 2010 (8 pages)
27 May 2011	Total exemption full accounts made up to 31 August 2010 (8 pages)
2 August 2010	Registered office address changed from 10 Wallace Fields Epsom Surrey KT17 3AT on 2 August 2010 (1 page)
2 August 2010	Register inspection address has been changed (1 page)
2 August 2010	Director's details changed for Thirugnanasambanthar Siamnaikabahu on 1 August 2010 (2 pages)
2 August 2010	Director's details changed for Thirugnanasambanthar Siamnaikabahu on 1 August 2010 (2 pages)
2 August 2010	Registered office address changed from 10 Wallace Fields Epsom Surrey KT17 3AT on 2 August 2010 (1 page)
2 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
2 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
2 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
2 August 2010	Register(s) moved to registered inspection location (1 page)
2 August 2010	Registered office address changed from 10 Wallace Fields Epsom Surrey KT17 3AT on 2 August 2010 (1 page)
2 August 2010	Register(s) moved to registered inspection location (1 page)
2 August 2010	Register inspection address has been changed (1 page)
2 August 2010	Director's details changed for Thirugnanasambanthar Siamnaikabahu on 1 August 2010 (2 pages)
27 April 2010	Total exemption full accounts made up to 31 August 2009 (11 pages)
27 April 2010	Total exemption full accounts made up to 31 August 2009 (11 pages)
21 August 2009	Return made up to 01/08/09; full list of members (3 pages)
21 August 2009	Return made up to 01/08/09; full list of members (3 pages)
11 June 2009	Total exemption full accounts made up to 31 August 2008 (10 pages)
11 June 2009	Total exemption full accounts made up to 31 August 2008 (10 pages)
28 August 2008	Return made up to 01/08/08; full list of members (3 pages)
28 August 2008	Return made up to 01/08/08; full list of members (3 pages)
9 April 2008	Total exemption full accounts made up to 31 August 2007 (12 pages)
9 April 2008	Total exemption full accounts made up to 31 August 2007 (12 pages)
23 August 2007	Return made up to 01/08/07; full list of members (2 pages)
23 August 2007	Registered office changed on 23/08/07 from: 252 malden way new malden surrey KT3 5QT (1 page)
23 August 2007	Registered office changed on 23/08/07 from: 252 malden way new malden surrey KT3 5QT (1 page)
23 August 2007	Return made up to 01/08/07; full list of members (2 pages)
7 June 2007	Total exemption full accounts made up to 31 August 2006 (11 pages)
7 June 2007	Total exemption full accounts made up to 31 August 2006 (11 pages)
16 August 2006	Return made up to 01/08/06; full list of members (2 pages)
16 August 2006	Return made up to 01/08/06; full list of members (2 pages)
1 June 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
1 June 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
19 September 2005	Return made up to 01/08/05; full list of members (2 pages)
19 September 2005	Secretary's particulars changed (1 page)
19 September 2005	Secretary's particulars changed (1 page)
19 September 2005	Return made up to 01/08/05; full list of members (2 pages)
16 September 2005	Director's particulars changed (1 page)
16 September 2005	Director's particulars changed (1 page)
3 August 2005	Total exemption full accounts made up to 31 August 2004 (13 pages)
3 August 2005	Total exemption full accounts made up to 31 August 2004 (13 pages)
1 September 2004	Return made up to 01/08/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 September 2004	Return made up to 01/08/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 June 2004	Total exemption full accounts made up to 31 August 2003 (14 pages)
25 June 2004	Total exemption full accounts made up to 31 August 2003 (14 pages)
4 June 2004	New secretary appointed (2 pages)
4 June 2004	Secretary resigned (1 page)
4 June 2004	Secretary resigned (1 page)
4 June 2004	New secretary appointed (2 pages)
4 June 2004	Director resigned (1 page)
4 June 2004	Director resigned (1 page)
6 August 2003	Return made up to 01/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 August 2003	Return made up to 01/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 June 2003	Total exemption full accounts made up to 31 August 2002 (7 pages)
3 June 2003	Total exemption full accounts made up to 31 August 2002 (7 pages)
29 August 2002	Return made up to 01/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 August 2002	Return made up to 01/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 March 2002	Ad 01/02/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
9 March 2002	Ad 01/02/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
28 February 2002	New director appointed (2 pages)
28 February 2002	New secretary appointed (2 pages)
28 February 2002	New director appointed (2 pages)
28 February 2002	New director appointed (2 pages)
28 February 2002	New secretary appointed (2 pages)
28 February 2002	New director appointed (2 pages)
21 February 2002	Company name changed riverfleet LTD\certificate issued on 21/02/02 (2 pages)
21 February 2002	Company name changed riverfleet LTD\certificate issued on 21/02/02 (2 pages)
30 January 2002	Registered office changed on 30/01/02 from: 39A leicester road salford manchester M7 4AS (1 page)
30 January 2002	Secretary resigned (1 page)
30 January 2002	Registered office changed on 30/01/02 from: 39A leicester road salford manchester M7 4AS (1 page)
30 January 2002	Director resigned (1 page)
30 January 2002	Secretary resigned (1 page)
30 January 2002	Director resigned (1 page)
10 August 2001	Company name changed the william perry gallery cerami cs LTD\certificate issued on 10/08/01 (2 pages)
10 August 2001	Company name changed the william perry gallery cerami cs LTD\certificate issued on 10/08/01 (2 pages)
3 August 2001	Registered office changed on 03/08/01 from: alpha house 646C kingsbury road london NW9 9HN (1 page)
3 August 2001	Registered office changed on 03/08/01 from: alpha house 646C kingsbury road london NW9 9HN (1 page)
1 August 2001	Incorporation (11 pages)
1 August 2001	Incorporation (11 pages)

Aswin (UK) Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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